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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amjad Ali

    Related profiles found in government register
  • Mr Amjad Ali
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 151, Hall Road, Isleworth, TW7 7PD, England

      IIF 1
    • 6, Blenheim Court, Peppercorn Close, Peterborough, Cambs, PE1 2DU

      IIF 2
    • 8-12, Priestgate, Peterborough, PE1 1JA

      IIF 3
  • Mr Amjad Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 4
    • 3, The Quadrant, Coventry, CV1 2DY, England

      IIF 5
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 6
    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 7
    • 82, King Street, Manchester, M2 4WQ, England

      IIF 8
  • Mr Amjad Ali
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pinfold Street, Sheffield, S1 2GU, England

      IIF 9
  • Amjad Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 10
    • 83, Baker Street, London, W1U 6AG, England

      IIF 11
  • Dr Amjad Ali
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8, Swale Close, Oadby, Leicester, LE2 4GF, England

      IIF 12
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Ali, Amjad
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 151, Hall Road, Isleworth, TW7 7PD, England

      IIF 14
    • 64-66, Werrington Business Park, Papyrus Road Werrington, Peterborough, Cambs, PE4 5BH, England

      IIF 15
    • 8-12, Priestgate, Peterborough, PE1 1JA

      IIF 16
  • Ali, Amjad
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 17
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 18
    • 83, Baker Street, London, W1U 6AG, England

      IIF 19
    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 20
  • Ali, Amjad
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 56, Wendover Road, London, NW10 4RT, England

      IIF 21
  • Ali, Amjad
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England

      IIF 22
    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 23
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 24
    • 82, King Street, Manchester, M2 4WQ, England

      IIF 25
    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 26
  • Mr Amjad Ali
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 27
  • Ali, Amjad
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pinfold Street, Sheffield, S1 2GU, England

      IIF 28
  • Ali, Amjad, Dr
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8, Swale Close, Oadby, Leicester, LE2 4GF, England

      IIF 29
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Mr Amjad Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England

      IIF 31
    • Flat 1, 479 Gillott Road, Birmingham, B16 9LJ, United Kingdom

      IIF 32
    • Flat 3, 129 Heathfield Road, Handsworth, Birmingham, B19 1HL, England

      IIF 33
    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 34
    • 29, Green Street, Burnley, BB10 1UZ, United Kingdom

      IIF 35
    • 30, Green Street, Burnley, BB10 1UZ, United Kingdom

      IIF 36
    • The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England

      IIF 37
    • 56, Wendover Road, London, NW10 4RT, England

      IIF 38
    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 39
  • Mr Amjad Ali
    Pakistani born in January 1980

    Resident in Greece

    Registered addresses and corresponding companies
    • Unit N/2/45e, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 40
  • Ali, Amjad
    Pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 41
  • Amjad Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Dove Road, London, N1 3GE, United Kingdom

      IIF 42
  • Ali, Amjad
    Pakistani director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 88 Macdonald Street, Birmingham, B5 6TN, England

      IIF 43
  • Amjad Ali
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 69, Summerfield Crescent, Birmingham, B16 0EN, United Kingdom

      IIF 44
    • 14, Rosefield Road, Smethwick, B67 6DZ, United Kingdom

      IIF 45
  • Mr Amjad Ali
    Pakistani born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Hereward Rise, Birmingham, B62 8AN, United Kingdom

      IIF 46
    • 19 Hereward Rise Road, Halesowen, Birmingham, B62 8AN, United Kingdom

      IIF 47
  • Ali, Amjad
    British commercial director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Green Street, Burnley, BB10 1UZ, United Kingdom

      IIF 48
  • Ali, Amjad
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 479 Gillott Road, Birmingham, B16 9LJ, United Kingdom

      IIF 49
    • Flat 3, 129 Heathfield Road, Handsworth, Birmingham, B19 1HL, England

      IIF 50
    • 29, Green Street, Burnley, BB10 1UZ, United Kingdom

      IIF 51
    • The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England

      IIF 52
    • 8, Dove Road, London, N1 3GE, United Kingdom

      IIF 53
  • Ali, Amjad
    Pakistani director born in January 1980

    Resident in Greece

    Registered addresses and corresponding companies
    • Unit N/2/45e, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 54
  • Ali, Amjad
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 69, Summerfield Crescent, Birmingham, B16 0EN, United Kingdom

      IIF 55
    • 14, Rosefield Road, Smethwick, B67 6DZ, United Kingdom

      IIF 56
  • Ali, Amjad
    Pakistani director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom

      IIF 57
    • Flat 4, 427 Gillot Road, Birmingham, B16 9LJ

      IIF 58
  • Ali, Amjad

    Registered addresses and corresponding companies
    • 19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom

      IIF 59
    • 151, Hall Road, Isleworth, TW7 7PD, England

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    4385, 13546666 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76 GBP2023-08-31
    Officer
    2021-08-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 2
    Unit N/2/45e Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Has significant influence or control as a member of a firmOE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 4
    2 Pinfold Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    Flat 3, 69 Summerfield Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 44 - Right to appoint or remove directors as a member of a firmOE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 44 - Has significant influence or control as a member of a firmOE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 6
    43 Temple Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    152 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    30 Green Street, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 8
    Flat 1 479 Gillott Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 9
    4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 10
    1 Friary, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,192 GBP2021-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 11
    14 Rosefield Road, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 45 - Right to appoint or remove directors as a member of a firmOE
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 45 - Has significant influence or control as a member of a firmOE
  • 12
    82 King Street, Basement, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -171 GBP2021-07-30
    Officer
    2019-04-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 13
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 57 - Director → ME
    2017-05-25 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 14
    1 Centenary Way, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    8 Dove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Has significant influence or control as a member of a firmOE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 42 - Right to appoint or remove directors as a member of a firmOE
  • 16
    8 Swale Close, Oadby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 17
    8 Swale Close, Oadby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 18
    83 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2018-04-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 19
    8 Duncannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    309 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 20
    Peter House, Oxford Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 21
    Flat 4 427 Gillot Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 58 - Director → ME
  • 22
    3 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    833 GBP2020-08-31
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 23
    4385, 11776729 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,025 GBP2021-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 24
    Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    56b Wendover Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    353,500 GBP2023-01-29
    Officer
    2019-10-01 ~ 2020-01-01
    IIF 14 - Director → ME
    2019-11-01 ~ 2020-01-02
    IIF 60 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2020-02-19
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,312,611 GBP2017-04-30
    Officer
    2003-06-03 ~ 2018-10-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 3 - Has significant influence or control OE
  • 3
    129 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-20 ~ 2024-11-21
    IIF 51 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-11-21
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 4
    83 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,352 GBP2024-04-30
    Officer
    2013-07-09 ~ 2017-05-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-10
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,770 GBP2021-02-28
    Officer
    2023-02-23 ~ 2023-03-20
    IIF 25 - Director → ME
    Person with significant control
    2023-02-23 ~ 2023-03-20
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ 2021-01-20
    IIF 21 - Director → ME
    Person with significant control
    2020-12-07 ~ 2021-01-20
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 38 - Has significant influence or control over the trustees of a trust OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 38 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.